Letters sent to Shareholders whose e-mail addresses are not registered with Company/ Registrar & Transfer Agent/ Depository Participant pursuant to Reg.36(1)(b) of SEBI-LODR
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India Gelatine & Chemicals Ltd has sent letters to shareholders whose email addresses are not registered with the company, RTA, or depository participants, providing the web link to access the Annual Report for FY 2024-25. The 53rd Annual General Meeting (AGM) is scheduled for Wednesday, 24th September 2025 at 11:00 a.m. (IST), to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for identifying non-registered shareholders was 22nd August 2025. The filing also reminds physical shareholders to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) per SEBI's Master Circular dated 7th May 2024, failing which payments including dividends will be made only through electronic mode. Shareholders can access the annual report at www.indiagelatine.com/financialinfo.html and contact investor@indiagelatine.com for queries.
This is a routine SEBI compliance filing and does not materially impact shareholders. However, shareholders holding physical shares who have not updated their KYC details risk missing future dividend or interest payments, as these will be processed only electronically from April 1, 2024.